United States v. Prochilo
629 F.3d 264
1st Cir.2011Background
- ATF sting led to Prochilo's indictment for felon in possession; case hinges on testimony of a government cooperator.
- Prochilo sought Brady material, focusing on impeachment, requesting entire cooperator relationship with the government and related materials.
- District court ordered disclosure of all cooperator-related materials and later reaffirmed, including materials from other agencies.
- District court then excluded the cooperator at trial after reconsideration; government appealed challenging the breadth of disclosure.
- In Guerrero, sting led to arrest of Guerrero and others; witness impeachment materials were disclosed but motion to compel sought broader access; district court prohibited broader limitations.
- Court reviews Brady rulings for abuse of discretion, requiring a specific showing that materials could contain favorable, material evidence and permitting in camera review only with proper showing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the district court abuse Brady by ordering direct disclosure of all cooperator materials to Prochilo? | Prochilo argued for broadened access to all materials showing witness-government relationship. | The government contended it had disclosed all Brady material and in camera review was not warranted. | No; order to disclose all materials directly was not warranted. |
| Was there a basis for in camera review and disclosure based on a specific showing of favorable material evidence? | Prochilo claimed potential impeachment material exists in undisclosed files. | Government argued generalized requests are insufficient and had already revealed Brady material. | Insufficient showing; no in camera basis based on speculative claims. |
| Did Guerrero meet the standard for in camera review of cooperator materials? | Guerrero asserted access to all cooperator materials could reveal credibility issues. | Government maintained it disclosed Brady material and limited in camera review was not warranted. | Not at this stage; remand to allow particularized showing for possible in camera review. |
| Whether the Confrontation Clause argument independently supported the district court's order? | Guerrero argued Sixth Amendment Confrontation Clause justified disclosure. | The issue is not properly grounded under the Confrontation Clause for disclosure in this context. | Incorrect; due process standard governs, not an independent Confrontation Clause basis. |
Key Cases Cited
- Strickler v. Greene, 527 U.S. 263 (U.S. 1999) (favorable and material standard for Brady evidence)
- Kyles v. Whitley, 514 U.S. 419 (U.S. 1995) (materiality standard for suppressed Brady evidence)
- Ritchie v. Delaware, 480 U.S. 39 (U.S. 1987) (trial court may conduct limited in camera review; defense doesn't have broad right to government files)
- Rosario-Peralta v. United States, 175 F.3d 48 (1st Cir. 1999) (requires specific showing of usefulness of materials for in camera review)
- Caro-Muniz v. United States, 406 F.3d 22 (1st Cir. 2005) (articulating basis for in camera review of cooperator materials)
- Brandon v. United States, 17 F.3d 409 (1st Cir. 1994) (showing required for in camera inspection; not mere speculation)
- Navarro v. United States, 737 F.2d 625 (7th Cir. 1984) (defendant must articulate possible favorable material in requested materials)
- United States v. DeCologero, 530 F.3d 36 (1st Cir. 2008) ( Brady determinations reviewed for abuse of discretion)
- United States v. Bagley, 473 U.S. 667 (U.S. 1985) (due process standard for disclosure of favorable evidence)
